Cerber apsardze, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
58 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cerber apsardze"
Registration number, date 40103546403, 18.05.2012
VAT number LV40103546403 from 01.06.2012 Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Juglas iela 15, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 845 EUR, registered payment 21.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 135.77 180.69 131.13
Personal income tax (thousands, €) 27.28 42.69 33.39
Statutory social insurance contributions (thousands, €) 51.74 77.26 58.34
Average employees count 23 37 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 569 € 5 € 2 845 Latvia 15.08.2023 14.09.2023

Apply information changes

"Cerber apsardze", SIA

Zeltiņu 26, Rīga LV-1035 Check address owners

Apsardze: dienesti

http://www.cerber.lv

Historical addresses

Rīga, Salnas iela 6 - 31 Until 14.09.2023 2 years ago
Rīga, Rudens iela 10 - 92 Until 28.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (143.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (1.4 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (2.41 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (186.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (544.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (565.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (422.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
CA VADIBAS Z JPG

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
GPvadibas zinojums ODT

2012

 Annual report 18.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.47 KB 14.09.2023 15.08.2023 1

Amendments to the Articles of Association

 TIF 11.54 KB 28.04.2015 29.03.2015 1

Articles of Association

 TIF 14.16 KB 28.04.2015 29.03.2015 1

Shareholders’ register

TIF 76.21 KB 28.04.2015 29.03.2015 3

Articles of Association

 TIF 8.26 KB 22.05.2012 14.05.2012 1

Memorandum of Association

 TIF 18.36 KB 22.05.2012 14.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.37 KB 28.12.2023 21.12.2023 1

Application

 EDOC 80.32 KB 14.09.2023 15.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.05 KB 14.09.2023 15.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 21.09.2017 21.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 18.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.66 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.66 KB 15.09.2016 15.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 109 KB 12.09.2016 12.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.04 KB 12.09.2016 12.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.02 KB 28.04.2015 21.04.2015 2

Application

 TIF 245.11 KB 28.04.2015 29.03.2015 4

Power of attorney, act of empowerment

 TIF 8.78 KB 28.04.2015 29.03.2015 1

Protocols/decisions of a company/organisation

 TIF 54.78 KB 28.04.2015 29.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.4 KB 22.05.2012 18.05.2012 2

Registration certificates

 TIF 18.97 KB 22.05.2012 18.05.2012 1

Application

 TIF 90.24 KB 22.05.2012 15.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 27.8 KB 22.05.2012 15.05.2012 1

Confirmation or consent to legal address

 TIF 8.28 KB 22.05.2012 14.05.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register